# Financial Crime Controls Consultant at Nationwide

Nationwide is hiring a Financial Crime Controls Consultant. Level rates it Little AI ●○○○; you can [apply on Nationwide](https://jobsbylevel.com/go/6e353b6d-df75-4b6a-9e65-8e8078f82a85?utm_medium=ai-agent).

AI Level 1, AI centrality 37 out of 100. United Kingdom.

## Details

- Company: [Nationwide](https://jobsbylevel.com/companies/nationwide)
- AI level: AI Level 1 (score 37 out of 100)
- Location: United Kingdom
- Posted: October 20, 2026
- Apply: https://jobsbylevel.com/go/6e353b6d-df75-4b6a-9e65-8e8078f82a85?utm_medium=ai-agent

## Description

Join us as a Financial Crime Controls Consultant (FCCC) within the expanding Integration team in Financial Crime Operations. Integration activity is entering a critical phase, with several workstreams scheduled to migrate over the coming months. As an FCCC, you will play a pivotal role in shaping integration activity both within Financial Crime Operations and across Protect as a whole. This is a unique opportunity to make a tangible impact, ensuring Nationwide is well-positioned to protect both the Society and our customers from Financial Crime. You will bring proven experience and subject matter expertise across multiple Financial Crime typologies. You will also have strong knowledge of relevant AML legislation, regulatory requirements, and the control environments needed to operate effectively within a successful Financial Crime function. Drawing on your knowledge and experience, you will help inform risk assessments, capacity planning, strategic decision-making, and more, supporting the successful integration of Virgin Money into Nationwide. This is a dynamic role where no two days are the same. If you thrive under pressure, enjoy producing high-quality, well-articulated outputs at pace, and are motivated by delivering impactful outcomes, this is an excellent opportunity to further develop your career while making a genuine difference. This is an 18-month Fixed Term Contract opportunity. At Nationwide we offer hybrid working wherever possible. More rewarding relationships are supported through our hybrid approach, bringing colleagues together across our UK wide estate, whilst also supporting generous access to home working. We value our time in the office to solve problems, to learn, and to feel connected. For this job you'll be located at our nearest regional office or hub. There will be a need to regularly connect with colleagues for collaboration and in some locations you’ll be expected to spend at least two days a week, or if part time you'll spend 40% of your working time, in the office. If your application is successful, your hiring manager will provide further details on how this works. If we receive a high volume of relevant applications, we may close the advert earlier than the advertised date, so please apply as soon as you can. What you’ll be doing Provide Financial Crime operations expertise to migration activities, supporting wider Nationwide teams to deliver safe and effective integration across all workstreams, acting as SME for Financial Crime related queries. Contribute to the design, review, and documentation of Financial Crime processes and procedures for migrated products and new Nationwide Business Banking offerings, ensuring Financial Crime considerations are embedded within plans, requirements, and delivery artefacts. Support programme and BAU teams, including Change, Product, Technology, Workforce Planning, and Financial Crime Strategy, in operational readiness activities by identifying Financial Crime risks, gaps, and dependencies linked to migration timelines and change delivery. About you As a minimum, you’ll have: Proven experience in Financial Crime Operations Ability to apply Financial Crime expertise to change, migration, and business readiness activity Experience contributing to the design, refinement, or implementation of fraud processes, operating models, or decision frameworks Confidence in providing clear, balanced advice to senior stakeholders, where risk, customer impact, and delivery timelines must be carefully considered The ability to operate effectively in complex and ambiguous environments, applying sound judgement and prioritisation to deliver safe outcomes A collaborative and adaptable approach, with experience working across multi-disciplinary teams during periods of change A consistent focus on customer protection, operational resilience, and sustainable fraud outcomes Our customer first behaviours put customers and members at the heart of how we work together. They are the

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/financial-crime-controls-consultant-at-nationwide-1b0a04

Source: https://jobsbylevel.com/jobs/financial-crime-controls-consultant-at-nationwide-1b0a04

## Cite this page

Level. https://jobsbylevel.com/jobs/financial-crime-controls-consultant-at-nationwide-1b0a04.

Get job alerts: https://jobsbylevel.com/newsletter